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CALLISTO INVESTMENT MANAGEMENT LIMITED

Company number 05014363

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Jan 2004	287	Registered office changed on 27/01/04 from: 1ST floor 14-18 city road cardiff CF24 3DL	View PDF Registered office changed on 27/01/04 from: 1ST floor 14-18 city road cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
27 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 31/03/04	View PDF Accounting reference date shortened from 31/01/05 to 31/03/04 - link opens in a new window - 1 page (1 page)
27 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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